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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Ghadiri, Afsaneh
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 2
    Jobanputra, Suraj
    Businessman born in July 1986
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Suraj Jobanputra
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sarma, Dwarakanath
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 4
    Miss Reshma Jobanputra
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jobanputra, Nitin Bharat
    Businessman born in August 1953
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2017-02-16
    OF - Director → CIF 0
  • 6
    Jobanputra, Deep Nitin
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Radia, Seeylesh Karsandas
    General Manager
    Individual (3 offsprings)
    Officer
    1998-06-22 ~ 2000-06-01
    OF - Secretary → CIF 0
    Radia, Seeylesh Karsandas
    Accountant
    Individual (3 offsprings)
    2001-11-15 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 8
    Jobanputra, Suresh Chandra Liladhar
    Company Executive born in March 1952
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2023-12-08
    OF - Director → CIF 0
    Mr Suresh Chandra Liladhar Jobanputra
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICFARE GROUP LIMITED

Period: 2014-10-20 ~ now
Company number: 03585137
Registered names
PICFARE GROUP LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Fixed Assets
250,455 GBP2024-06-30
250,500 GBP2023-06-30
Current Assets
2,475,577 GBP2024-06-30
3,017,316 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,545,367 GBP2024-06-30
-3,998,826 GBP2023-06-30
Net Current Assets/Liabilities
-1,068,810 GBP2024-06-30
-980,530 GBP2023-06-30
Total Assets Less Current Liabilities
-818,355 GBP2024-06-30
-730,030 GBP2023-06-30
Net Assets/Liabilities
-910,735 GBP2024-06-30
-809,910 GBP2023-06-30
Equity
-910,735 GBP2024-06-30
-809,910 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PICFARE GROUP LIMITED
    Info
    PICFARE INTERNATIONAL (UK) LIMITED - 2014-10-20
    Registered number 03585137
    5 Bathgate Road, Wimbledon, London SW19 5PW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PICFARE GROUP LIMITED
    S
    Registered number 03585137
    5, Bathgate Road, Wimbledon, London, England, United Kingdom, SW19 5PW
    Limited Company in England, United Kingdom
    CIF 1
  • PICFARE GROUP LIMITED
    S
    Registered number 03585137
    5, Bathgate Road, Wimbledon, London, United Kingdom, SW19 5PW
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICFARE HOMES (KINGSTON) LIMITED
    11641666
    5 Bathgate Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PICFARE HOMES LIMITED
    - now 01436947 12306317
    PICFARE LIMITED - 2014-09-18
    5 Bathgate Road, Wimbledon, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.